Intellectual Property Law Section Executive Committee Agenda

Intellectual Property Section
Executive Committee Meeting – In-person
Westin Mission Hills Resort & Spa
71333 Dinah Shore Drive, Rancho Mirage, CA
Saturday, November 14, 2015 9:30 – 3:30 p.m. (Breakfast and Lunch Provided)
Dial-in: 855-520-7605, Pass Code: 1211276419

I. Call to Order (Deborah)
II. Welcome New Members (Deborah)
III. Approval of Minutes – July 19-20, 2015 (Elizabeth)
IV. Section Financial Summary – Through August 2015 (Murray, Theresa)
V. Council of Sections (Matt P./Deborah)

A. State Bar Allocation

VI. State Bar Annual Meeting Report (Deborah/Sophie)
VII. IP 40th Annual Institute & Vanguard Award Recap (Deborah/Theresa)
VIII. Reports

A. Social Media Report (Anne-Marie)
B. Inevitable Disclosures/Website Report (Aurelia/Barbara)
C. New Matter Report (Tom W)

1. Advertising in New Matter (Tom W/Erica)

D. Lexology Report (Aurelia)

1. New Lexology Liaison

E. Communications Task Force Report (Erica)

1. Master Sponsor/Contact List
2. Sponsorship Quick Guide
3. Press Releases (Chris K.)
4. Conference Quick Guide (Mary/Sophie)
5. Building Attendance at Live/Webinar (Deborah Greaves)

G. Webinar Report (Mark/Barbara/Kristina)

1. In Reach Archives (Mark/Barbara)

H. State Bar Mentoring Program Report (Sophie)
I. Trade Secret Treatise Report (Jim M/ Robert)
J. AIPLA IP Association Committee Report (Sophie)
K. State Bar Marketing Report (Kristina)
L. State Bar Staff Report (Theresa)

IX. Interest Groups (Mark)

A. Succession Planning

X. DC Trip (Tom H)
XI. IP Section Mixers, February 4, 2016 (Elizabeth)
XII. Building Membership (Matthew S)
XIII. Building Diversity (Hannah)
XIV. Programming

A. IP & the Workplace (Jan. 19, 2016) (Robert)
B. Patent Disputes for Our time: New Realities, New Approaches (March 23, 2016) (Bob)
C. Copyright Conference (Early May) (Anne-Marie)
D. IP & the Internet (September 8, 2015) (Bennet)
E. IP Institute (November TBD) (Elizabeth)
F. Practice Tips for IP Practitioners (Jan. 2017) (Heather)
G. TMO Comes to California (April 2017) (Mark)

XV. Future Meetings

A. Saturday, January 16, 2016, 9:30 a.m. to 4:30 p.m., JW Marriott Union Square
B. Saturday, March 19, 2016, 9:30 a.m. to 4:30 p.m. [Location TBD]
C. Sat.-Sun., July 23-24, 2016, 9:30 to 4:30 both days, Los Angeles, State Bar Offices [hotel TBD]
D. November 2016 IP Institute [dates and location TBD]

XVI. Other Business-End of Business